DOSSIERS / ETIENNE CHEVALIER
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Sole trader dossier

ETIENNE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2005-08-08
KYBE ID: FR-488313719 · 488313719 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ETIENNE CHEVALIER
fr_inpi
488313719
fr_inpi
active
fr_inpi
2005-08-08
fr_inpi
LE CLOTTE, LES TERRASSES DE TERMIGNON, 73480 VAL-CENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAN LEWISactiveANNA CHIOLAdissolvedANNICK ALEXANDREactiveANNIE ROUSSELdissolvedANTHONY BOTTONactiveBERTRAND BODARTactiveBRUNELLA CALABRESEactiveBRUNO MAILLETactiveCHRISTOPHE ONILLONactiveCHRISTOPHER KANEactiveCHRISTOPHE VANDENBUSSCHEactiveCOLETTE MAUTRAITdissolvedDAVID HUYGHEactiveDIDIER MICHEL CHARLES FALLETactiveDIDIER OLLIERactiveERIC MARIE COURTIALdissolvedERIC THIEBOLDdissolvedERIC VAN-DEN-BERGEactiveERIC VAUCHEROTactiveEVELYNE FIZEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2005-08-08) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

ETIENNE CHEVALIER (principal) matches PEP Etienne Chevalier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score26/100